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CLOSE THIS PAGE TO RETURN TO AGENDA & MINUTES MENU CITY OF CARLISLE Officials
present were:
Mayor Ruth Randleman and Council members Drew Merrifield, Doug Hammerand, Eric
Mahnke, Blair Dewey and Frank Shultz. Mayor
Randleman presided. Motion
by Merrifield, seconded by Dewey to APPROVE THE FOLLOWING CONSENT ITEMS:
February 13, 2006 Regular City Council meeting minutes, January 28, 2006 Special
Council meeting minutes, February 4, 2006 Special Council meeting minutes,
Emergency Medical Services accounts to write-off and application and Resolution
No. 2006022701 for tax abatement for Heritage Corporation, Ltd. for a new
residence on Randleman Ridge, Plat 4, Lot 16 at 1135 Lyle Murphy Dr..
Motion carried unanimously by roll call vote.
Motion
by Dewey, seconded by Shultz to APPROVE PAYMENT OF BILLS IN THE TOTAL AMOUNT OF
$43,810.53. Motion carried unanimously by roll call vote.
CITIZEN
PARTICIPATION:
No one. Motion
by Dewey, seconded by Merrifield to CHANGE
THE DATE FOR THE PUBLIC HEARING ON THE 2006-07 CITY BUDGET to Monday March 13,
2006 at 7:00 P.M.. Motion carried unanimously by roll call vote.
Motion
by Hammerand, seconded by Mahnke to APPROVE ENLARGING
THE INFIELD OF THE WEST DIAMOND AT LINDHARDT PARK by approximately 6 to 7 feet.
Motion carried unanimously by roll call vote.
No action was taken on the recommendation to rent the Rec Center.
Motion
by Dewey, seconded by Shultz to APPROVE THE APPOINTMENT
OF TOM HARTSHORN AS AQUATIC CENTER POOL MANAGER AT $11.00 PER HOUR AND DEB PENO
AS AQUATIC CENTER CONCESSIONS MANAGER AT $10.30 PER HOUR. Motion carried unanimously by
roll call vote. The
recommendation of the FEBRUARY 15, 2006 MAYORS PUBLIC SAFETY POLICY ADVISORY
CABINET MEETING MINUTES to adopt preset fines instead of court appearances for
minor violations was referred to the City Attorney for development of the proper
ordinances. Motion
by Mahnke, seconded by Hammerand to
APPROVE RESOLUTION NO 2006022702 APPROVING CITY HALL PHONE SYSTEM PROPOSAL FROM
AMERICAN BUSINESS PHONES at a cost not to exceed $10,469.00.
Motion carried by the following 4-1
roll call vote: Mahnke – Aye, Hammerand – Aye, Merrifield – Nay, Dewey –
Aye, Shultz – Aye. Motion
by Dewey, seconded by Shultz to APPROVE RESOLUTION
NO. 2006022703 APPROVING THE SUBSURFACE EXPLORATION PROPOSAL FROM TEAM SERVICES
at a cost not to exceed $3,750.00. Motion
carried unanimously by roll call vote. Motion
by Dewey, seconded by Shultz to APPROVE RESOLUTION
NO. 2006022704 APPROVING A 5-YEAR AGREEMENT WITH IOWA DOT FOR MAINTENANCE AND
REPAIR OF PRIMARY ROADS IN MUNICIPALITIES.
Motion carried unanimously by roll
call vote. Motion
by Dewey, seconded by Shultz to APPROVE THE SECOND
READING OF THE ORDINANCE AMENDING THE PROVISIONS OF CHAPTER 132 BUILDING CODE.
Motion carried unanimously by roll call vote. Motion
by Mahnke, seconded by Shultz to GO
INTO EXEMPT SESSION pursuant to chapter 20.17 (3.) of the Iowa Code to discuss
public employer negotiating strategy at 8:38 P.M..
Motion carried unanimously by roll
call vote. REGULAR
CITY COUNCIL MEETING February 27, 2006 Motion
by Mahnke, seconded by Merrifield to CLOSE
THE EXEMPT SESSION at 8:58 P.M.. Motion
carried unanimously by roll call vote.
Motion
by Merrifield, seconded by Hammerand to GO
INTO CLOSED SESSION pursuant to chapter 21.5 (i.) of the Iowa Code to evaluate
an individual whose hiring is being considered at 8:59 P.M.. Motion carried unanimously by
roll call vote. Motion
by Shultz, seconded by Dewey to CLOSE
THE CLOSED SESSION at 9:55 P.M.. Motion
carried unanimously by roll call vote.
Motion
by Hammerand, seconded by Mahnke to APPROVE
A PAY INCREASE OF $3.49 PER HOUR FOR THE INCUMBENT DEPUTY CLERK/TREASURER
starting March 1, 2006 until the new Deputy Clerk/Treasurer is hired on May 1,
2006. Motion carried unanimously by roll call vote.
Motion
by Mahnke, seconded by Dewey to APPROVE
RESOLUTION NO. 2006022705 APPROVING THE AMENDED EMPLOYMENT AGREEMENT APPOINTING
PAULA KAY CMELIK AS DEPUTY CLERK/TREASURER effective May 1, 2006. Motion carried on the following 4-1 roll call vote:
Mahnke – Aye, Dewey – Aye, Shultz – Aye, Hammerand – Aye, Merrifield –
Nay. .
Motion by Mahnke, seconded by Dewey to ADJOURN AT 10:09 P.M.. Motion carried unanimously by roll call vote.
Ruth Randleman, Mayor ___________________________ Neil Ruddy,
Administrator/Clerk |